D & M International Trust Management Soparfi S.A.

875500CBNBTTVDR8DI80Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

D & M International Trust Management Soparfi S.A. is an active legal entity registered in Luxembourg (LU). LEI code: 875500CBNBTTVDR8DI80. The LEI was first issued on Oct 29, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 29, 2020.

ⓘ Entity Details

LEI Code 875500CBNBTTVDR8DI80 Legal Name D & M International Trust Management Soparfi S.A. Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B178231

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 29, 2018 Last Updated Oct 29, 2020 Next Renewal Oct 29, 2020 (1936 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
7, route d'Esch
Luxembourg
1470
LU
Headquarters Address
7, route d'Esch
Luxembourg
1470
LU

📅 Registration Timeline

First Issued
Oct 29, 2018 — LEI initially registered
Renewal Overdue
Oct 29, 2020 — Renewal deadline has passed
Last Updated
Oct 29, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8755
00CBNBTTVDR8DI
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for D & M International Trust Management Soparfi S.A.? +

The Legal Entity Identifier (LEI) for D & M International Trust Management Soparfi S.A. is 875500CBNBTTVDR8DI80. This 20-character code uniquely identifies D & M International Trust Management Soparfi S.A. in global financial transactions as per ISO 17442.

Is D & M International Trust Management Soparfi S.A.'s LEI active? +

Yes, D & M International Trust Management Soparfi S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 29, 2020 and is due for renewal on Oct 29, 2020.

Where is D & M International Trust Management Soparfi S.A. registered? +

D & M International Trust Management Soparfi S.A. is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B178231.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for D & M International Trust Management Soparfi S.A., registered in Luxembourg. The LEI code 875500CBNBTTVDR8DI80 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.